Mohammed Tetwani
Saraksts
| Veids | Indivīds |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Global Irregular Migration and Trafficking in Persons |
| Sarakstā iekļaušanas datums (1) | 23.07.2025 |
Vārdi/Nosaukumi (4)
| Uzvārds/Nosaukums | Tetwani |
|---|---|
| Pirmais vārds/Nosaukums | Mohammed |
| Pilns vārds/Nosaukums | Mohammed Tetwani |
| Veids | Vārds |
| Uzvārds/Nosaukums | Tetouani |
|---|---|
| Pirmais vārds/Nosaukums | Mohammed |
| Pilns vārds/Nosaukums | Mohammed Tetouani |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Maghrebi |
|---|---|
| Pirmais vārds/Nosaukums | Mohammed |
| Pilns vārds/Nosaukums | Mohammed Maghrebi |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | K |
|---|---|
| Pirmais vārds/Nosaukums | Mohammed |
| Pilns vārds/Nosaukums | Mohammed K |
| Veids | Vārda variācija |
Pilsonības (1)
| Valsts | Marokas Karaliste |
|---|
Adreses (1)
| Valsts | Serbijas Republika |
|---|
Pamatojums (1)
| Mohammed TETWANI is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: He has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, he was responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, as leader of the TETWANI people smuggling gang, known as one of the most violent gangs, he controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings. He referred to himself as the "King of Horgos”,and issued fake passports with his seal on the paper. He also facilitated smuggling of Tunisian migrants to France. |
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Atjaunots: 23.08.2025. 00:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.